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Nom

Acxiom European Holdings Limited
Adresse
16 Old Bailey
London
EC4M 7EG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04930108 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ipg Holdings (Uk) Limited Status: Active Notified: 27/12/2018 Companies House Number: 02353279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Acxiom International Holdings B.V. Status: Ceased Notified: 06/04/2016 Ceased: 27/12/2018 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Bean, Louise London, England Status: Active Notified: 26/04/2019 Role: Secretary
    Patel, Nalini London, England Status: Active Notified: 29/02/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Pym, Alexander Gerrard London, England Status: Active Notified: 19/08/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    James, Ian London Status: Ceased Notified: 13/08/2014 Ceased: 31/01/2016 Occupation: Group Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Menzer, Michael John London, England Status: Ceased Notified: 01/10/2020 Ceased: 19/08/2024 Date of Birth: 07/1971 Occupation: Executive Vp Role: Director Country of Residence: England Nationality: American
    Mole, Gerard Majella London, England Status: Ceased Notified: 10/09/2019 Ceased: 29/02/2024 Date of Birth: 10/1968 Occupation: Chief Marketing Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Acxiom LTD Status: Active Notified: 06/04/2016 Companies House Number: 01182318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Altwood Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 02039925 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Claritas (UK) Limited Status: Active Notified: 18/07/2016 Companies House Number: 01933461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Consodata U.K. Limited Status: Active Notified: 06/04/2016 Companies House Number: 03556687 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Consumer Access Limited Status: Active Notified: 06/04/2016 Companies House Number: 02986280 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Digital Impact Emarketing (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03956062 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Dormant Company 02771375 Limited Status: Active Notified: 18/07/2016 Companies House Number: 02771375 Nature of Control
  • Ownership of shares - 75% or more
    •